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CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 401k Plan overview

Plan NameCHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN
Plan identification number 001

CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Age/Service Weighted or new comparability or similar plan - Age/Service Weighted Plan: Allocations are based on age, service, or age and service. New comparability or similar plan: Allocations are based on participant classifications and a classification(s) consists entirely or predominantly of highly compensated employees; or the plan provides an additional allocation rate on compensation above a specified threshold, and the theshold or additional rate exceeds the maximum threshold or rate allowed under the permitted disparity rules of section 401(l).
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

CHARLES DAHER'S COMMONWEALTH MOTORS has sponsored the creation of one or more 401k plans.

Company Name:CHARLES DAHER'S COMMONWEALTH MOTORS
Employer identification number (EIN):043117669
NAIC Classification:441110
NAIC Description:New Car Dealers

Form 5500 Filing Information

Submission information for form 5500 for 401k plan CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0012022-01-01
0012021-01-01
0012020-01-01
0012019-01-01
0012018-01-01
0012017-01-01JUSTINE
0012016-01-01JUSTINE STPAUL
0012015-01-01JUSTINE STPAUL
0012014-01-01JUSTINE STPAUL
0012013-01-01JUSTINE ST. PAUL
0012012-01-01JUSTINE ST.PAUL
0012011-01-01CHARLES DAHER
0012010-01-01CHARLES DAHER CHARLES DAHER2011-08-12
0012009-01-01CHARLES DAHER CHARLES DAHER2010-07-08

Plan Statistics for CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN

401k plan membership statisitcs for CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN

Measure Date Value
2022: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2022 401k membership
Total participants, beginning-of-year2022-01-01270
Total number of active participants reported on line 7a of the Form 55002022-01-01192
Number of retired or separated participants receiving benefits2022-01-013
Number of other retired or separated participants entitled to future benefits2022-01-0189
Total of all active and inactive participants2022-01-01284
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-01284
Number of participants with account balances2022-01-01230
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-018
2021: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2021 401k membership
Total participants, beginning-of-year2021-01-01254
Total number of active participants reported on line 7a of the Form 55002021-01-01178
Number of retired or separated participants receiving benefits2021-01-013
Number of other retired or separated participants entitled to future benefits2021-01-0189
Total of all active and inactive participants2021-01-01270
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-010
Total participants2021-01-01270
Number of participants with account balances2021-01-01207
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-0111
2020: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2020 401k membership
Total participants, beginning-of-year2020-01-01282
Total number of active participants reported on line 7a of the Form 55002020-01-01156
Number of retired or separated participants receiving benefits2020-01-010
Number of other retired or separated participants entitled to future benefits2020-01-0195
Total of all active and inactive participants2020-01-01251
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-010
Total participants2020-01-01251
Number of participants with account balances2020-01-01222
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-0142
2019: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2019 401k membership
Total participants, beginning-of-year2019-01-01313
Total number of active participants reported on line 7a of the Form 55002019-01-01219
Number of retired or separated participants receiving benefits2019-01-013
Number of other retired or separated participants entitled to future benefits2019-01-0157
Total of all active and inactive participants2019-01-01279
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-010
Total participants2019-01-01279
Number of participants with account balances2019-01-01246
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-0124
2018: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2018 401k membership
Total participants, beginning-of-year2018-01-01306
Total number of active participants reported on line 7a of the Form 55002018-01-01235
Number of retired or separated participants receiving benefits2018-01-013
Number of other retired or separated participants entitled to future benefits2018-01-0174
Total of all active and inactive participants2018-01-01312
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-010
Total participants2018-01-01312
Number of participants with account balances2018-01-01269
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-0123
2017: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2017 401k membership
Total participants, beginning-of-year2017-01-01303
Total number of active participants reported on line 7a of the Form 55002017-01-01231
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-0165
Total of all active and inactive participants2017-01-01298
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-010
Total participants2017-01-01298
Number of participants with account balances2017-01-01259
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-0113
2016: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2016 401k membership
Total participants, beginning-of-year2016-01-01297
Total number of active participants reported on line 7a of the Form 55002016-01-01234
Number of other retired or separated participants entitled to future benefits2016-01-0166
Total of all active and inactive participants2016-01-01300
Total participants2016-01-01300
Number of participants with account balances2016-01-01245
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-0113
2015: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2015 401k membership
Total participants, beginning-of-year2015-01-01260
Total number of active participants reported on line 7a of the Form 55002015-01-01226
Number of retired or separated participants receiving benefits2015-01-010
Number of other retired or separated participants entitled to future benefits2015-01-0168
Total of all active and inactive participants2015-01-01294
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-010
Total participants2015-01-01294
Number of participants with account balances2015-01-01255
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-0113
2014: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2014 401k membership
Total participants, beginning-of-year2014-01-01244
Total number of active participants reported on line 7a of the Form 55002014-01-01201
Number of retired or separated participants receiving benefits2014-01-010
Number of other retired or separated participants entitled to future benefits2014-01-0154
Total of all active and inactive participants2014-01-01255
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-01255
Number of participants with account balances2014-01-01220
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-019
2013: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2013 401k membership
Total participants, beginning-of-year2013-01-01217
Total number of active participants reported on line 7a of the Form 55002013-01-01190
Number of retired or separated participants receiving benefits2013-01-012
Number of other retired or separated participants entitled to future benefits2013-01-0150
Total of all active and inactive participants2013-01-01242
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-010
Total participants2013-01-01242
Number of participants with account balances2013-01-01201
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-0110
2012: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2012 401k membership
Total participants, beginning-of-year2012-01-01193
Total number of active participants reported on line 7a of the Form 55002012-01-01166
Number of retired or separated participants receiving benefits2012-01-012
Number of other retired or separated participants entitled to future benefits2012-01-0145
Total of all active and inactive participants2012-01-01213
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-010
Total participants2012-01-01213
Number of participants with account balances2012-01-01182
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-0115
2011: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2011 401k membership
Total participants, beginning-of-year2011-01-01177
Total number of active participants reported on line 7a of the Form 55002011-01-01151
Number of retired or separated participants receiving benefits2011-01-012
Number of other retired or separated participants entitled to future benefits2011-01-0139
Total of all active and inactive participants2011-01-01192
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-01192
Number of participants with account balances2011-01-01162
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-0112
2010: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2010 401k membership
Total participants, beginning-of-year2010-01-01164
Total number of active participants reported on line 7a of the Form 55002010-01-01137
Number of retired or separated participants receiving benefits2010-01-013
Number of other retired or separated participants entitled to future benefits2010-01-0137
Total of all active and inactive participants2010-01-01177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2010-01-010
Total participants2010-01-01177
Number of participants with account balances2010-01-01157
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2010-01-0112
2009: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2009 401k membership
Total participants, beginning-of-year2009-01-01138
Total number of active participants reported on line 7a of the Form 55002009-01-01129
Number of retired or separated participants receiving benefits2009-01-013
Number of other retired or separated participants entitled to future benefits2009-01-0130
Total of all active and inactive participants2009-01-01162
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-01162
Number of participants with account balances2009-01-01133
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-017

Financial Data on CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN

Measure Date Value
2022 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2022 401k financial data
Total income from all sources (including contributions)2022-12-31$-1,473,367
Total of all expenses incurred2022-12-31$673,586
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$648,529
Value of total corrective distributions2022-12-31$19,344
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$1,073,980
Value of total assets at end of year2022-12-31$13,178,945
Value of total assets at beginning of year2022-12-31$15,325,898
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$5,713
Total interest from all sources2022-12-31$32,212
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$1,000,000
If this is an individual account plan, was there a blackout period2022-12-31No
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$896,253
Participant contributions at end of year2022-12-31$347,794
Participant contributions at beginning of year2022-12-31$404,214
Participant contributions at end of year2022-12-31$5,440
Participant contributions at beginning of year2022-12-31$0
Value of other receiveables (less allowance for doubtful accounts) at end of year2022-12-31$788
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2022-12-31$852
Administrative expenses (other) incurred2022-12-31$5,713
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-2,146,953
Value of net assets at end of year (total assets less liabilities)2022-12-31$13,178,945
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$15,325,898
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in pooled separate accounts at end of year2022-12-31$11,757,919
Value of interest in pooled separate accounts at beginning of year2022-12-31$14,000,056
Interest on participant loans2022-12-31$17,067
Interest earned on other investments2022-12-31$15,145
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2022-12-31$1,066,998
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2022-12-31$920,776
Net investment gain/loss from pooled separate accounts2022-12-31$-2,579,559
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$177,727
Employer contributions (assets) at end of year2022-12-31$6
Employer contributions (assets) at beginning of year2022-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$648,529
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31No
Did the plan have assets held for investment2022-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31No
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2022-12-31043499945
2021 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2021 401k financial data
Total income from all sources (including contributions)2021-12-31$2,918,018
Total of all expenses incurred2021-12-31$533,323
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$507,553
Expenses. Certain deemed distributions of participant loans2021-12-31$-642
Value of total corrective distributions2021-12-31$22,812
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$999,927
Value of total assets at end of year2021-12-31$15,325,898
Value of total assets at beginning of year2021-12-31$12,941,203
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$3,600
Total interest from all sources2021-12-31$32,078
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$1,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$847,874
Participant contributions at end of year2021-12-31$404,214
Participant contributions at beginning of year2021-12-31$343,403
Value of other receiveables (less allowance for doubtful accounts) at end of year2021-12-31$852
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2021-12-31$3,410
Administrative expenses (other) incurred2021-12-31$3,600
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$2,384,695
Value of net assets at end of year (total assets less liabilities)2021-12-31$15,325,898
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$12,941,203
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in pooled separate accounts at end of year2021-12-31$14,000,056
Value of interest in pooled separate accounts at beginning of year2021-12-31$11,674,889
Interest on participant loans2021-12-31$18,505
Interest earned on other investments2021-12-31$13,573
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2021-12-31$920,776
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2021-12-31$919,501
Net investment gain/loss from pooled separate accounts2021-12-31$1,886,013
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$152,053
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$507,553
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32021-12-31No
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2021-12-31043499945
2020 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2020 401k financial data
Total income from all sources (including contributions)2020-12-31$2,617,430
Total of all expenses incurred2020-12-31$2,443,407
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$2,410,005
Expenses. Certain deemed distributions of participant loans2020-12-31$22,390
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$899,750
Value of total assets at end of year2020-12-31$12,941,203
Value of total assets at beginning of year2020-12-31$12,767,180
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$11,012
Total interest from all sources2020-12-31$38,748
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$1,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$736,167
Participant contributions at end of year2020-12-31$343,403
Participant contributions at beginning of year2020-12-31$450,854
Value of other receiveables (less allowance for doubtful accounts) at end of year2020-12-31$3,410
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2020-12-31$527
Administrative expenses (other) incurred2020-12-31$11,012
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$174,023
Value of net assets at end of year (total assets less liabilities)2020-12-31$12,941,203
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$12,767,180
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in pooled separate accounts at end of year2020-12-31$11,674,889
Value of interest in pooled separate accounts at beginning of year2020-12-31$11,564,546
Interest on participant loans2020-12-31$24,077
Interest earned on other investments2020-12-31$14,671
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2020-12-31$919,501
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2020-12-31$751,253
Net investment gain/loss from pooled separate accounts2020-12-31$1,678,932
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$163,583
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$2,410,005
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32020-12-31No
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2020-12-31043499945
2019 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2019 401k financial data
Total income from all sources (including contributions)2019-12-31$3,422,823
Total of all expenses incurred2019-12-31$401,346
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$385,750
Expenses. Certain deemed distributions of participant loans2019-12-31$2,478
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$1,209,097
Value of total assets at end of year2019-12-31$12,767,180
Value of total assets at beginning of year2019-12-31$9,745,703
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$13,118
Total interest from all sources2019-12-31$34,294
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$1,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$994,228
Participant contributions at end of year2019-12-31$450,854
Participant contributions at beginning of year2019-12-31$435,571
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$19,887
Value of other receiveables (less allowance for doubtful accounts) at end of year2019-12-31$527
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2019-12-31$456
Administrative expenses (other) incurred2019-12-31$13,118
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$3,021,477
Value of net assets at end of year (total assets less liabilities)2019-12-31$12,767,180
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$9,745,703
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in pooled separate accounts at end of year2019-12-31$11,564,546
Value of interest in pooled separate accounts at beginning of year2019-12-31$8,600,605
Interest on participant loans2019-12-31$22,742
Interest earned on other investments2019-12-31$11,552
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2019-12-31$751,253
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2019-12-31$708,559
Net investment gain/loss from pooled separate accounts2019-12-31$2,179,432
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$194,982
Employer contributions (assets) at end of year2019-12-31$0
Employer contributions (assets) at beginning of year2019-12-31$512
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$385,750
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32019-12-31No
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31Yes
Opinion of an independent qualified public accountant for this plan2019-12-31Disclaimer
Accountancy firm name2019-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2019-12-31043499945
2018 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2018 401k financial data
Total income from all sources (including contributions)2018-12-31$446,111
Total of all expenses incurred2018-12-31$791,794
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$759,546
Expenses. Certain deemed distributions of participant loans2018-12-31$18,836
Value of total corrective distributions2018-12-31$24
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$1,093,249
Value of total assets at end of year2018-12-31$9,745,703
Value of total assets at beginning of year2018-12-31$10,091,386
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$13,388
Total interest from all sources2018-12-31$29,892
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$1,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$888,080
Participant contributions at end of year2018-12-31$435,571
Participant contributions at beginning of year2018-12-31$418,476
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$18,208
Value of other receiveables (less allowance for doubtful accounts) at end of year2018-12-31$456
Value of other receiveables (less allowance for doubtful accounts) at beginning of year2018-12-31$0
Administrative expenses (other) incurred2018-12-31$13,388
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$-345,683
Value of net assets at end of year (total assets less liabilities)2018-12-31$9,745,703
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$10,091,386
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in pooled separate accounts at end of year2018-12-31$8,600,605
Value of interest in pooled separate accounts at beginning of year2018-12-31$9,003,809
Interest on participant loans2018-12-31$21,008
Interest earned on other investments2018-12-31$8,884
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2018-12-31$708,559
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2018-12-31$669,101
Net investment gain/loss from pooled separate accounts2018-12-31$-677,030
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$186,961
Employer contributions (assets) at end of year2018-12-31$512
Employer contributions (assets) at beginning of year2018-12-31$0
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$759,546
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32018-12-31No
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31Yes
Opinion of an independent qualified public accountant for this plan2018-12-31Disclaimer
Accountancy firm name2018-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2018-12-31043499945
2017 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2017 401k financial data
Total income from all sources (including contributions)2017-12-31$2,436,423
Total of all expenses incurred2017-12-31$491,026
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$443,334
Expenses. Certain deemed distributions of participant loans2017-12-31$34,922
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$1,144,463
Value of total assets at end of year2017-12-31$10,091,386
Value of total assets at beginning of year2017-12-31$8,145,989
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$12,770
Total interest from all sources2017-12-31$26,959
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$1,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$848,523
Participant contributions at end of year2017-12-31$418,476
Participant contributions at beginning of year2017-12-31$418,497
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$103,227
Administrative expenses (other) incurred2017-12-31$12,770
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$1,945,397
Value of net assets at end of year (total assets less liabilities)2017-12-31$10,091,386
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$8,145,989
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in pooled separate accounts at end of year2017-12-31$9,003,809
Value of interest in pooled separate accounts at beginning of year2017-12-31$7,057,991
Interest on participant loans2017-12-31$19,358
Interest earned on other investments2017-12-31$7,601
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2017-12-31$669,101
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2017-12-31$669,501
Net investment gain/loss from pooled separate accounts2017-12-31$1,265,001
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$192,713
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$443,334
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32017-12-31No
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31Yes
Opinion of an independent qualified public accountant for this plan2017-12-31Disclaimer
Accountancy firm name2017-12-31CARON & BLETZER, PLLC
Accountancy firm EIN2017-12-31043499945
2016 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2016 401k financial data
Total income from all sources (including contributions)2016-12-31$1,542,991
Total of all expenses incurred2016-12-31$579,047
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$560,363
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$1,066,060
Value of total assets at end of year2016-12-31$8,145,989
Value of total assets at beginning of year2016-12-31$7,182,045
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$18,684
Total interest from all sources2016-12-31$14,519
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$500,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$832,620
Participant contributions at end of year2016-12-31$418,497
Participant contributions at beginning of year2016-12-31$332,684
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$42,208
Other income not declared elsewhere2016-12-31$8,329
Administrative expenses (other) incurred2016-12-31$0
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$963,944
Value of net assets at end of year (total assets less liabilities)2016-12-31$8,145,989
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$7,182,045
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in pooled separate accounts at end of year2016-12-31$7,057,991
Value of interest in pooled separate accounts at beginning of year2016-12-31$6,187,583
Interest on participant loans2016-12-31$14,519
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2016-12-31$669,501
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2016-12-31$661,778
Net investment gain/loss from pooled separate accounts2016-12-31$454,083
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$191,232
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$560,363
Contract administrator fees2016-12-31$18,684
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31Yes
Opinion of an independent qualified public accountant for this plan2016-12-31Disclaimer
Accountancy firm name2016-12-31KAHN LITWIN RENZA AND CO., LTD
Accountancy firm EIN2016-12-31050409384
2015 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2015 401k financial data
Total income from all sources (including contributions)2015-12-31$926,695
Total of all expenses incurred2015-12-31$1,472,382
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$1,434,444
Value of total corrective distributions2015-12-31$17,260
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$937,439
Value of total assets at end of year2015-12-31$7,182,045
Value of total assets at beginning of year2015-12-31$7,727,732
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$20,678
Total interest from all sources2015-12-31$12,331
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$500,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$761,297
Participant contributions at end of year2015-12-31$332,684
Participant contributions at beginning of year2015-12-31$279,667
Other income not declared elsewhere2015-12-31$9,630
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$-545,687
Value of net assets at end of year (total assets less liabilities)2015-12-31$7,182,045
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$7,727,732
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in pooled separate accounts at end of year2015-12-31$6,187,583
Value of interest in pooled separate accounts at beginning of year2015-12-31$6,591,244
Interest on participant loans2015-12-31$12,331
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2015-12-31$661,778
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2015-12-31$856,821
Net investment gain/loss from pooled separate accounts2015-12-31$-32,705
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$176,142
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$1,434,444
Contract administrator fees2015-12-31$20,678
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31Yes
Opinion of an independent qualified public accountant for this plan2015-12-31Disclaimer
Accountancy firm name2015-12-31KAHN LITWIN RENZA AND CO., LTD
Accountancy firm EIN2015-12-31050409384
2014 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2014 401k financial data
Total income from all sources (including contributions)2014-12-31$1,143,589
Total of all expenses incurred2014-12-31$203,022
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$184,399
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$774,475
Value of total assets at end of year2014-12-31$7,727,732
Value of total assets at beginning of year2014-12-31$6,787,165
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$18,623
Total interest from all sources2014-12-31$11,485
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$500,000
If this is an individual account plan, was there a blackout period2014-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2014-12-31$0
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$624,035
Participant contributions at end of year2014-12-31$279,667
Participant contributions at beginning of year2014-12-31$240,982
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$1,141
Other income not declared elsewhere2014-12-31$11,171
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$940,567
Value of net assets at end of year (total assets less liabilities)2014-12-31$7,727,732
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$6,787,165
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in pooled separate accounts at end of year2014-12-31$6,591,244
Value of interest in pooled separate accounts at beginning of year2014-12-31$5,780,889
Interest on participant loans2014-12-31$11,485
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2014-12-31$856,821
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2014-12-31$765,294
Net investment gain/loss from pooled separate accounts2014-12-31$346,458
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$149,299
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$184,399
Contract administrator fees2014-12-31$18,623
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31Yes
Opinion of an independent qualified public accountant for this plan2014-12-31Disclaimer
Accountancy firm name2014-12-31KAHN LITWIN RENZA AND CO., LTD
Accountancy firm EIN2014-12-31050409384
2013 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2013 401k financial data
Total income from all sources (including contributions)2013-12-31$1,818,578
Total of all expenses incurred2013-12-31$148,782
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$131,388
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$699,821
Value of total assets at end of year2013-12-31$6,787,165
Value of total assets at beginning of year2013-12-31$5,117,369
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$17,394
Total interest from all sources2013-12-31$9,280
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$500,000
If this is an individual account plan, was there a blackout period2013-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2013-12-31$0
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$564,118
Participant contributions at end of year2013-12-31$240,982
Participant contributions at beginning of year2013-12-31$205,668
Participant contributions at beginning of year2013-12-31$5,886
Other income not declared elsewhere2013-12-31$13,483
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$1,669,796
Value of net assets at end of year (total assets less liabilities)2013-12-31$6,787,165
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$5,117,369
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in pooled separate accounts at end of year2013-12-31$5,780,889
Value of interest in pooled separate accounts at beginning of year2013-12-31$4,041,447
Interest on participant loans2013-12-31$9,280
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2013-12-31$765,294
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2013-12-31$862,737
Net investment gain/loss from pooled separate accounts2013-12-31$1,095,994
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$135,703
Employer contributions (assets) at beginning of year2013-12-31$1,631
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$131,388
Contract administrator fees2013-12-31$17,394
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32013-12-31No
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31Yes
Opinion of an independent qualified public accountant for this plan2013-12-31Disclaimer
Accountancy firm name2013-12-31KAHN LITWIN RENZA AND CO., LTD
Accountancy firm EIN2013-12-31050409384
2012 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$0
Total income from all sources (including contributions)2012-12-31$1,083,787
Total loss/gain on sale of assets2012-12-31$0
Total of all expenses incurred2012-12-31$253,228
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$222,405
Expenses. Certain deemed distributions of participant loans2012-12-31$9,583
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$587,168
Value of total assets at end of year2012-12-31$5,117,369
Value of total assets at beginning of year2012-12-31$4,286,810
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$21,240
Total interest from all sources2012-12-31$9,244
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$500,000
If this is an individual account plan, was there a blackout period2012-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2012-12-31$0
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$472,303
Participant contributions at end of year2012-12-31$205,668
Participant contributions at beginning of year2012-12-31$218,696
Participant contributions at end of year2012-12-31$5,886
Participant contributions at beginning of year2012-12-31$9,263
Other income not declared elsewhere2012-12-31$18,902
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$830,559
Value of net assets at end of year (total assets less liabilities)2012-12-31$5,117,369
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$4,286,810
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in pooled separate accounts at end of year2012-12-31$4,041,447
Value of interest in pooled separate accounts at beginning of year2012-12-31$3,158,245
Interest on participant loans2012-12-31$9,244
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2012-12-31$862,737
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2012-12-31$897,695
Net investment gain/loss from pooled separate accounts2012-12-31$468,473
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$114,865
Employer contributions (assets) at end of year2012-12-31$1,631
Employer contributions (assets) at beginning of year2012-12-31$2,911
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$222,405
Contract administrator fees2012-12-31$21,240
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32012-12-31No
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31Yes
Opinion of an independent qualified public accountant for this plan2012-12-31Disclaimer
Accountancy firm name2012-12-31KAHN LITWIN RENZA AND CO.
Accountancy firm EIN2012-12-31050409384
2011 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$668,612
Total loss/gain on sale of assets2011-12-31$0
Total of all expenses incurred2011-12-31$300,711
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$249,321
Expenses. Certain deemed distributions of participant loans2011-12-31$28,488
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$746,047
Value of total assets at end of year2011-12-31$4,286,810
Value of total assets at beginning of year2011-12-31$3,918,909
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$22,902
Total interest from all sources2011-12-31$8,632
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$500,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$395,584
Participant contributions at end of year2011-12-31$218,696
Participant contributions at beginning of year2011-12-31$178,362
Participant contributions at end of year2011-12-31$9,263
Participant contributions at beginning of year2011-12-31$4,576
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$245,401
Other income not declared elsewhere2011-12-31$21,230
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$367,901
Value of net assets at end of year (total assets less liabilities)2011-12-31$4,286,810
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$3,918,909
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in pooled separate accounts at end of year2011-12-31$3,158,245
Value of interest in pooled separate accounts at beginning of year2011-12-31$2,937,744
Interest on participant loans2011-12-31$8,632
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2011-12-31$897,695
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2011-12-31$796,868
Net investment gain/loss from pooled separate accounts2011-12-31$-107,297
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31Yes
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$105,062
Employer contributions (assets) at end of year2011-12-31$2,911
Employer contributions (assets) at beginning of year2011-12-31$1,359
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$249,321
Contract administrator fees2011-12-31$22,902
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32011-12-31No
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31Yes
Opinion of an independent qualified public accountant for this plan2011-12-31Disclaimer
Accountancy firm name2011-12-31FAY & ASSOCIATES
Accountancy firm EIN2011-12-31043336402
2010 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$848,444
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$292,240
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$271,541
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$437,919
Value of total assets at end of year2010-12-31$3,918,909
Value of total assets at beginning of year2010-12-31$3,362,705
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$20,699
Total interest from all sources2010-12-31$9,391
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$0
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$346,386
Participant contributions at end of year2010-12-31$178,362
Participant contributions at beginning of year2010-12-31$160,483
Participant contributions at end of year2010-12-31$4,576
Other income not declared elsewhere2010-12-31$21,935
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$556,204
Value of net assets at end of year (total assets less liabilities)2010-12-31$3,918,909
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$3,362,705
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in pooled separate accounts at end of year2010-12-31$2,937,744
Value of interest in pooled separate accounts at beginning of year2010-12-31$2,403,491
Interest on participant loans2010-12-31$9,391
Value of funds held in insurance company general accounts (unallocated contracts) at end of year2010-12-31$796,868
Value of funds held in insurance company general accounts (unallocated contracts) at beginning of year2010-12-31$798,731
Net investment gain/loss from pooled separate accounts2010-12-31$379,199
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$91,533
Employer contributions (assets) at end of year2010-12-31$1,359
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$271,541
Contract administrator fees2010-12-31$20,699
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32010-12-31No
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31Yes
Opinion of an independent qualified public accountant for this plan2010-12-31Disclaimer
Accountancy firm name2010-12-31FAY & ASSOCIATES
Accountancy firm EIN2010-12-31043336402
2009 : CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN

2022: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Plan funding arrangement – InsuranceYes
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement – InsuranceYes
2022-01-01Plan benefit arrangement - TrustYes
2021: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Plan funding arrangement – InsuranceYes
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement – InsuranceYes
2021-01-01Plan benefit arrangement - TrustYes
2020: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Plan funding arrangement – InsuranceYes
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement – InsuranceYes
2020-01-01Plan benefit arrangement - TrustYes
2019: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Plan funding arrangement – InsuranceYes
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement – InsuranceYes
2019-01-01Plan benefit arrangement - TrustYes
2018: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Plan funding arrangement – InsuranceYes
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement – InsuranceYes
2018-01-01Plan benefit arrangement - TrustYes
2017: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Plan funding arrangement – InsuranceYes
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement – InsuranceYes
2017-01-01Plan benefit arrangement - TrustYes
2016: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Plan funding arrangement – InsuranceYes
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement – InsuranceYes
2016-01-01Plan benefit arrangement - TrustYes
2015: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Plan funding arrangement – InsuranceYes
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement – InsuranceYes
2015-01-01Plan benefit arrangement - TrustYes
2014: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Plan funding arrangement – InsuranceYes
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement – InsuranceYes
2014-01-01Plan benefit arrangement - TrustYes
2013: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Plan funding arrangement – InsuranceYes
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement – InsuranceYes
2013-01-01Plan benefit arrangement - TrustYes
2012: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – InsuranceYes
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement – InsuranceYes
2012-01-01Plan benefit arrangement - TrustYes
2011: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – InsuranceYes
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement – InsuranceYes
2011-01-01Plan benefit arrangement - TrustYes
2010: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2010 form 5500 responses
2010-01-01Type of plan entitySingle employer plan
2010-01-01Submission has been amendedNo
2010-01-01This submission is the final filingNo
2010-01-01This return/report is a short plan year return/report (less than 12 months)No
2010-01-01Plan is a collectively bargained planNo
2010-01-01Plan funding arrangement – InsuranceYes
2010-01-01Plan funding arrangement – TrustYes
2010-01-01Plan benefit arrangement – InsuranceYes
2010-01-01Plan benefit arrangement - TrustYes
2009: CHARLES DAHERS COMMONWEALTH MOTORS 401(K) RETIREMENT PLAN 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – InsuranceYes
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement – InsuranceYes
2009-01-01Plan benefit arrangement - TrustYes

Insurance Providers Used on plan

TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered230
Insurance policy start date2022-01-01
Insurance policy end date2022-12-31
Total amount of commissions paid to insurance brokerUSD $40,070
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $40,070
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered207
Insurance policy start date2021-01-01
Insurance policy end date2021-12-31
Total amount of commissions paid to insurance brokerUSD $48,365
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $48,365
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered222
Insurance policy start date2020-01-01
Insurance policy end date2020-12-31
Total amount of commissions paid to insurance brokerUSD $47,284
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $47,284
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered246
Insurance policy start date2019-01-01
Insurance policy end date2019-12-31
Total amount of commissions paid to insurance brokerUSD $43,440
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $43,440
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered269
Insurance policy start date2018-01-01
Insurance policy end date2018-12-31
Total amount of commissions paid to insurance brokerUSD $40,245
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $40,245
Insurance broker organization code?3
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered259
Insurance policy start date2017-01-01
Insurance policy end date2017-12-31
Total amount of commissions paid to insurance brokerUSD $34,630
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $34,630
Insurance broker organization code?3
Insurance broker nameDOWNEY & MCGOVERN INS BROKERAGE LLC
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered255
Insurance policy start date2015-01-01
Insurance policy end date2015-12-31
Total amount of commissions paid to insurance brokerUSD $28,490
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $28,490
Insurance broker organization code?3
Insurance broker nameDOWNEY & MCGOVERN INS BROKERAGE
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered220
Insurance policy start date2014-01-01
Insurance policy end date2014-12-31
Total amount of commissions paid to insurance brokerUSD $27,683
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Did the insurance company fail to provide any information necessary to complete Schedule A of form 5500?No
Commission paid to Insurance BrokerUSD $27,683
Insurance broker organization code?3
Insurance broker nameDOWNEY & MCGOVERN INS BROKERAGE
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered242
Insurance policy start date2013-01-01
Insurance policy end date2013-12-31
Total amount of commissions paid to insurance brokerUSD $22,537
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Commission paid to Insurance BrokerUSD $22,537
Insurance broker organization code?3
Insurance broker nameDOWNEY & MCGOVERN INS BROKERAGE
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Insurance policy start date2012-01-01
Insurance policy end date2012-12-31
Total amount of commissions paid to insurance brokerUSD $18,129
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $18,129
Insurance broker organization code?3
Insurance broker nameDOWNEY & MCGOVERN INS BROKERAGE
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Insurance policy start date2011-01-01
Insurance policy end date2011-12-31
Total amount of commissions paid to insurance brokerUSD $15,884
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
TRANSAMERICA LIFE INSURANCE COMPANY (National Association of Insurance Commissioners NAIC id number: 86231 )
Policy contract number995150
Policy instance 1
Insurance contract or identification number995150
Number of Individuals Covered177
Insurance policy start date2010-01-01
Insurance policy end date2010-12-31
Total amount of commissions paid to insurance brokerUSD $13,529
Total amount of fees paid to insurance companyUSD $0
Are there contracts with allocated funds for individual policies?No
Are there contracts with allocated funds for group deferred annuity?No
Are there contracts with allocated funds for types other than group deferred annuity or individual?No
Contract purchased, in whole or in part, to distribute benefits from a terminating planNo
Contracts With Unallocated Funds Deposit Administration0
Are there contracts with unallocated funds for contracts of type immediate participation guarantee?No
Are there contracts with unallocated funds for contracts of type guaranteed investment?No
Are there contracts with unallocated funds for contract types other than deposit administration, immediate participation guarantee or guaranteed investment?Yes
Health Insurance Welfare BenefitNo
Dental Insurance Welfare BenefitNo
Vision Insurance Welfare BenefitNo
Life Insurance Welfare BenefitNo
Temporary Disability Insurance Welfare BenefitNo
Long Term Disability Insurance Welfare BenefitNo
Unemployment Insurance Welfare BenefitNo
Were dividends or retroactive rate refunds paid in cash?No
Were dividends or retroactive rate refunds paid as a credit?No
Commission paid to Insurance BrokerUSD $13,529
Insurance broker organization code?3
Insurance broker nameDOWNEY & MCGOVERN INS BROKERAGE

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